On March 19, 2026, the United States District Court for the Eastern District of Texas in the case Flowers Title Companies, LLC v. Bessent et al. (“Flowers Title”) vacated Financial Crimes Enforcement Network’s (“FinCEN”) Anti‑Money Laundering Regulations for Residential Real Estate Transfers (“Final Rule”). The case held that the Final Rule exceeded FinCEN’s statutory authority under the Bank Secrecy Act (BSA) and therefore violated the Administrative Procedure Act (APA).
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| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | United States: Tax Court Addresses Varian FTC Calculation | 0 | 10 | 29-07-2026 |
| 2 | United States: Court Reinforces Duty to Respond to Congressional Subpoenas | 0 | 8.1 | 21-08-2026 |
| 3 | United States: DOJ Renews Expedited Merger Review | 0 | 10 | 29-07-2026 |
| 4 | United States: SEC Proposes Optional Semiannual Reporting | 0 | 10 | 14-05-2026 |
| 5 | United States: SEC Proposes Public Offering and Reporting Reforms | 0 | 10 | 27-05-2026 |
| 6 | United States: Third Circuit Revives Algorithmic Pricing Case | 0 | 10 | 03-08-2026 |
| 7 | United States: SEC Proposes Proxy Framework Overhaul | 0 | 10 | 25-09-2026 |
| 8 | United States: FCC Adds Inverters and Robotics to Covered List | 0 | 10 | 12-08-2026 |
| 9 | United States: Early Court Approval for AI Document Review | 0 | 10 | 10-08-2026 |